Resignation of Mrs. Surabhi Verma, Independent Director of the Company. Enclosing letter.
Awaiting price reaction for this filing.
Mrs. Surabhi Verma (DIN: 09725877), an Independent Director on the board of Neueon Corporation Ltd, has resigned with effect from the close of business hours on January 3, 2026. The reason cited is personal (personnel reasons), and her resignation letter confirms there are no other material reasons behind the exit. She will also cease to be a member of any board committees she served on, effective the same date. The company has filed the required disclosures with both BSE and NSE under SEBI's Listing Regulations. This is a single-director resignation with no governance red flags or additional concerns disclosed.
This is a routine independent director exit for personal reasons and is unlikely to materially affect the stock price or shareholder value. Investors should monitor whether the company fills the vacancy within SEBI's prescribed timeline to maintain board composition compliance.